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Nalezeno "European union": 747

Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe


Ukrainian investigators have exposed a scheme targeting residents of the country and the European Union with various financial scams, including some related to cryptocurrencies. The criminal organization members contacted their victims through call centers to collect personal financial information....

Europe’s Securities Regulator ESMA Seeks to Obtain Crypto Transaction Data


The European Securities and Markets Authority (ESMA) is gearing up to implement stricter oversight in regards to crypto-related transactions. The agency is now looking to hire suppliers of trading data, as monitoring major participants in the market falls under its responsibilities. ESMA Launches...

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